Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
13 Mar 2024 |
DS01 |
Application to strike the company off the register
|
|
|
18 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Donna Lorraine Mcinnes on 18 January 2024
|
|
|
18 Jan 2024 |
CH01 |
Director's details changed for Dr Russell Mcinnes on 18 January 2024
|
|
|
18 Jan 2024 |
PSC04 |
Change of details for Mrs Donna Lorraine Mcinnes as a person with significant control on 18 January 2024
|
|
|
18 Jan 2024 |
AD01 |
Registered office address changed from C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 18 January 2024
|
|
|
19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
|
|
|
22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
01 Nov 2022 |
AD01 |
Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB to C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on 1 November 2022
|
|
|
12 Apr 2022 |
PSC04 |
Change of details for Mrs Donna Lorraine Mcinnes as a person with significant control on 6 April 2016
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
|
|
|
13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
01 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
|
|
|
24 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
02 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
|
|
|
22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
31 Mar 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
|
|
|
22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
22 Jul 2016 |
CH03 |
Secretary's details changed for Mrs Donna Lorraine Mcinnes on 2 July 2016
|
|